Cases 81 - 90 of 431
United States of America v. $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC et al
as 2:2017mc00149
Plaintiff:
United States of America
Defendant:
$257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC, $99,947.00 Maintained at Wells Fargo Bank, Account number 6311698424, held in the name of Meron, Inc., DBA Wow Imaging Products, $293,568.00 Maintained at Wells Fargo Bank, Account number 6038669990, held in the name of Michael and Erin Loew and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017at00557
Plaintiff:
United States of America
Defendant:
2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung, Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phophan and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 et al
as 2:2017at00721
Plaintiff:
United States of America
Defendant:
Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 and Real Property located at 2700 Winding Creek Lane, Meadow Vista, California, Placer County, APN: 058-043-013-000
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 et al
as 2:2017cv01496
Plaintiff:
United States of America
Defendant:
Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 and Real Property located at 2700 Winding Creek Lane, Meadow Vista, California, Placer County, APN: 058-043-013-000
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
as 2:2017at00652
Plaintiff:
United States of America
Defendant:
Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
as 2:2017cv01300
Plaintiff:
United States of America
Defendant:
Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $95,240.00 in U.S. Currency
as 1:2017at00379
Plaintiff:
United States of America
Defendant:
Approximately $95,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $95,240.00 in U.S. Currency
as 1:2017mc00030
Plaintiff:
United States of America
Defendant:
Approximately $95,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Archaeological Resources from Emigrant Trail
as 2:2017mc00038
Plaintiff:
United States of America
Defendant:
Archaeological Resources from Emigrant Trail
Cause Of Action: Civil Miscellaneous Case
United States of America v. Archaeological Resources taken from the Emigrant Trail as listed in Exhibit A
as 2:2017at00229
Plaintiff:
United States of America
Defendant:
Archaeological Resources taken from the Emigrant Trail as listed in Exhibit A
Cause Of Action: Civil Miscellaneous Case
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